by The International Consortium of Investigative Journalists
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Entity

V.O.C. Investment Company Limited, The

  • Connected to 2 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Collis - Judith Vice-president 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Collis - Judith Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Davis - Christopher P Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Foglia - Antonio Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Katz - Richard Chairman 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Katz - Richard Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
MacPherson - Ewan A. Director 02-JUN-1997 14-FEB-2005 Paradise Papers - Appleby
Markman - Susan S. Director 02-JUN-1994 17-AUG-1998 Paradise Papers - Appleby
NEMOTO - Masahiko Director 02-JUN-1994 14-JAN-1998 Paradise Papers - Appleby
O'Brien - Roslyn Secretary 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Roditi - S. Nicholas President 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Roditi - S. Nicholas Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Rosenwald III - James B. Director 02-JUN-1994 31-DEC-1998 Paradise Papers - Appleby
Sinclair - Colleen Director 17-AUG-1998 03-OCT-2000 Paradise Papers - Appleby
Souede - Isaac Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Taya - Teizo Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Zwaanstra - John Director 02-JUN-1994 14-FEB-2005 Paradise Papers - Appleby
Spinner

Address

Data From
N. Roditi & Co.; The Belvedere; 2 Back Lane; London; NW3 1HL; United Kingdom Paradise Papers - Appleby
PO Box HM 1540; Hamilton HM FX; Bermuda Paradise Papers - Appleby
Spinner

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